Anti Money Laundering Director

Are you an expert in Anti-Money Laundering and Customer Due Diligence? Do you have experience working in a compliance role?We are looking for a talented Compliance Manager to join our partner law firm's team.This role will provide a competitive salary of £70,000 - £90,000 per year and the chance to work remotely.

Job Title: Anti Money Laundering Expert LeadAt BNY Mellon, we are seeking a highly skilled Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to join our AML Due Diligence team in Manchester, UK. This is an exciting opportunity to make a meaningful impact in the field of anti-money laundering and financial compliance.The successful...

A leading law firm is seeking a highly skilled Compliance Manager to join their team. As a key member of the organization, you will play a crucial role in ensuring the firm's compliance with anti-money laundering regulations.The role will involve working closely with colleagues to identify and mitigate risks, develop and implement compliance procedures, and...

Alexander Lloyd are partnering with a forward-thinking law firm to recruit an experienced Compliance Manager. The successful candidate will specialize in Anti-Money Laundering & Customer Due Diligence, working practically fully remotely but occasionally attending meetings in London, Birmingham or Manchester.This role involves developing and implementing...

About the Opportunity:">Alexander Lloyd is pleased to partner with a leading law firm to recruit an experienced Compliance Manager. This role offers a unique blend of remote work and occasional meetings in major UK cities.">Responsibilities:">The successful candidate will be responsible for:">Developing and implementing compliance strategies.Conducting...

We're seeking a skilled Compliance Manager for our partner law firm's team. You'll oversee anti-money laundering and customer due diligence initiatives.This job offers flexibility, with regular work from home days, but occasional attendance at meetings in major UK cities is expected.

AJ Bell Management Limited is seeking an experienced Anti-Money Laundering Specialist to join our team. This role offers a unique opportunity to develop and implement a Financial Crime strategy that promotes a strong culture of compliance within the business.The successful candidate will be responsible for key components of the Financial Crime framework,...

We are looking for a talented Global Anti Money Laundering Leader to join our team in Manchester, UK.About the RoleThis is a hybrid role, requiring 4 days a week in the office, and will involve managing a large team of AML/KYC/Prevention staff.Key ResponsibilitiesOversee the preparation and review of client profiles for clients and monitor global issues,...

About the JobWe are looking for a skilled Fraud Investigations specialist to join our team. As a key member of our Fraud Investigations team, you will be responsible for identifying fraud and abuse in our systems and processes, investigating root causes, and managing complex fraud problems through to closure.Your duties will include:Supporting Audit, Human...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their...

Job Description Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power...

Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence. The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to...

Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence. The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to...

Job Title: Compliance Director - Anti Money Laundering/Prevention/Know Your Client Manager IIWe're seeking an experienced Compliance Director to lead our AML Due Diligence team in Manchester, UK. This role involves managing a large team of staff and providing recommendations to ensure accuracy.Key Responsibilities:Manage a team of staff involved in...

About the RoleWe are seeking an experienced Compliance Manager to join our team in a forward-thinking, innovative law firm.The successful candidate will have expertise in Anti-Money Laundering & Customer Due Diligence and will be responsible for ensuring the firm's compliance with relevant regulations.Key Responsibilities:Develop and implement effective...

About the RoleThis Paraplanning position requires a highly skilled individual with expertise in pensions, investments, and protection. You will be working closely with Financial Planners/Directors to review client portfolios and provide recommendations.Ensure compliance with our processes and procedures at all times in all areas, including complaints,...

Job Description:This is a fantastic opportunity to join a reputable firm as an AML Compliance Assistant. In this role, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.The ideal candidate will have a solid understanding of law, particularly Housing Disrepair Law, and be able to...

About Us\AJ Bell is one of the fastest-growing investment platform businesses in the UK, offering an award-winning range of solutions for professional financial advisers and DIY investors. With over 542,000 customers and assets totaling more than £86.5 billion, we aim to make investing easier for everyone.We offer a hybrid working model where you will spend...

We're First Central Insurance & Technology Group, a market-leading insurance company driven by data. Our innovative approach fuels our distribution, finance, technology and legal services.Our Counter Fraud Services team is looking for a highly skilled Fraud Investigator to join us in Salford Quays, Manchester.About the Role:Investigations: You'll conduct...

We are seeking a highly skilled Head of Financial Crime to join our team at AJ Bell Management Limited.The successful candidate will have a strong background in Financial Crime, with experience of managing and implementing Financial Crime frameworks in medium to large financial services institutions.Key Responsibilities:Develop a Financial Crime strategy...